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Missing Person Heidi Planck 10-18-2021
Heidi Planck, the 39-year-old Los Angeles accountant who mysteriously disappeared two weeks ago, told her mother she was planning to visit her back home in the Buffalo area for Thanksgiving just two days before she vanished, the mom said.
Suzanne Smeader, Heidi Planck’s 61-year-old mother, told DailyMail.com it was unusual for Heidi to disappear without any explanation.
In her last conversation with her daughter, Smeader said she got no indication that there was anything wrong. She said she was ‘leaning toward her employment’ as one possible link that could explain her disappearance.
Employer Insights
MKA Real Estate Opportunity Fund l LLC v Gottex ABI Master Fund Limited…
COMPLAINT against Defendants Michael Abraham, Equipment Rental and Management LLC, Lausanne LLC, MKA Capital Group Advisors LLC, MKA Real Estate Opportunity Fund I LLC, Elizabeth Sugarman, and Jason Sugarman, filed by plaintiff Gottex Fund Management Ltd. Case assigned to Judge Cormac J. Carney for all further proceedings. Discovery referred to Magistrate Judge Robert N. Block.(Filing fee $ 400.00 Paid). (ago) (Entered: 06/21/2013)
Main Document
Securities and Exchange Commission v. Westmoore Management LLC et al
Last Updated on Nov 27, 2021 by admin Related Dockets Civil Docket For Case 8-08-cv-00388-CKC-MLG
Gottex Fund Management LTD a Delaware Corporation vs MKA…
Last Updated on Nov 26, 2021 by admin Civil Docket For Case #: 8:12-cv-0172-AG-RNB
United States of America Plaintiff v. Jason Galanis Defendant
On February 6, 1973, a Canadian information was filed in Montreal charging defendant John Peter Galanis with defrauding Champion Savings Corp., Ltd. and its *1217 creditors of securities valued at 1,600,000 Canadian dollars. On September 1, 1976, Government counsel applied to this Court, pursuant to 18 U.S.C. § 3184, which governs the extradition of persons in the United States to foreign countries, for a warrant requiring the defendan
Steven A. Sugarman, Cor Capital LLC, Cor Advisors, LLC
Before the Court is a “Motion to Transfer Venue,” filed September 11, 2020, by defendants Muddy Waters Capital, LLC, Muddy Waters Research LLC, MLAF LP, MWCP LLC, Carson Block, Castalian Partners, LLC, Castalian Partners Value Fund, LP, James Gibson, QKM, LLC, David Q. Matthews, Gary R. Matthews, Kalyn M. Denno, Adam J. Denno, Keith Allen Dilling, and Rosemary Norris Hall.1 Plaintiffs Steven A. Sugarman (“Sugarman”), COR Capital, LLC, and COR Advisors, LLC (collectively, “COR Plaintiffs”) have filed opposition, to which the defendants have replied. Having read and considered the papers filed in support of and in opposition to the motions, the Cour
Pavia Processing Partners LLC
Last Updated on Nov 24, 2021 by admin Amended List 6-15-2020
Cohiba Corp LLC
Last Updated on Nov 24, 2021 by admin Amended List 2019 Filing History Detail Amended List 10-10-2019
Brannd Wellness LLC Navada
Last Updated on Nov 24, 2021 by admin Articles of Dissolution Before Commencement… Administrative Change
Lausanne LLC
Company Number
200731910065
Status
Active
Incorporation Date
13 November 2007 (about 14 years ago)
Company Type
DOMESTIC
Jurisdiction
California (US)
Registered Address
9663 SANTA MONICA BLVD #932
BEVERLY HILLS
90210
United States
Agent Name
HEIDI PLANCK
Agent Address
3129 HELMS AVE, LOS ANGELES, CA, 90034
Directors / Officers
ELIZABETH GUBER SUGARMAN
HEIDI PLANCK, agent
Registry Page
https://businesssearch.sos.ca.gov/CBS…
Gulfstream Capital LLC
Company Number
200404510082
Status
Sos/Ftb Suspended
Incorporation Date
30 January 2004 (almost 18 years ago)
Company Type
DOMESTIC
Jurisdiction
California (US)
Registered Address
9595 WILSHIRE BLVD 9TH FLOOR
BEVERLYN HILLS CA 90212
United States
Inactive Directors / Officers
HEIDI PLANCK WAYNE, agent
Registry Page
https://businesssearch.sos.ca.gov/CBS…
General Liquidation LLC
Company Number
201523710064
Status
Franchise Tax Board (Ftb) Suspended/Forfeited
Incorporation Date
24 August 2015 (over 6 years ago)
Company Type
DOMESTIC
Jurisdiction
California (US)
Registered Address
3129 HELMS AVE
LOS ANGELES
90034
United States
Inactive Directors / Officers
CAMDEN CAPITAL PARTNERS
HEIDI P WAYNE, agent
Registry Page
https://businesssearch.sos.ca.gov/CBS…
Cohiba Asset Management Limited Liability Company
Company Number
202003010221
Status
Active
Incorporation Date
16 January 2020 (about 2 years ago)
Jurisdiction
California (US)
Agent Name
HEIDI P WAYNE
Agent Address
3129 HELMS AVENUE, LOS ANGELES, CA, 90034
Directors / Officers
HEIDI P WAYNE, agent
Registry Page
https://businesssearch.sos.ca.gov/CBS…
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